About

Registered Number: 08042090
Date of Incorporation: 23/04/2012 (12 years ago)
Company Status: Active
Registered Address: Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP,

 

Big5-china Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Wei, Jianying, Lhy Investment Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEI, Jianying 23 April 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LHY INVESTMENT LTD 23 April 2012 04 March 2015 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 09 April 2020
AD01 - Change of registered office address 11 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 07 May 2019
AA - Annual Accounts 05 May 2018
CS01 - N/A 08 April 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 04 May 2017
CS01 - N/A 01 April 2017
TM02 - Termination of appointment of secretary 01 April 2017
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 04 March 2015
AP04 - Appointment of corporate secretary 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 04 March 2014
AD01 - Change of registered office address 01 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 15 March 2013
AD01 - Change of registered office address 15 March 2013
NEWINC - New incorporation documents 23 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.